Name: |
ETON ENERGY SOLUTIONS LIMITED
ETON ENERGY SOLUTIONS LTD |
Address: | 201 STAMFORD STREET, MANCHESTER, ENGLAND, M16 9LX |
Incorporation Date: | 2004-02-03 |
date | name | form type |
2019-03-31 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2018-12-31 | NOTICE OF COMPLETION OF WINDING UP | L64.07 |
2016-08-24 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-02-24 | DIRECTOR APPOINTED MR GARY MICHAEL CHRISTIAN | AP01 |
2016-07-29 | APPOINTMENT TERMINATED, DIRECTOR GARY CHRISTIAN | TM01 |
2016-09-01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | CS01 |
2016-02-24 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROMC/O C/O BURMAN & CO LTD1 WEST STREETBUCKINGHAMMK18 1HL | AD01 |
2016-07-29 | REGISTERED OFFICE CHANGED ON 29/07/2016 FROM65 PORTSMOUTH ROAD PORTSMOUTH ROADSOUTHAMPTONSO19 9BEENGLAND | AD01 |
2016-08-24 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | CS01 |
2016-02-24 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLAN | TM01 |
2016-11-09 | ORDER OF COURT TO WIND UP | COCOMP |
2016-07-20 | DIRECTOR APPOINTED MR JAMIE LEIGH JONES | AP01 |
2015-08-24 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-03-19 | 03/02/15 FULL LIST | AR01 |
2015-07-03 | 03/07/15 FULL LIST | AR01 |
2015-03-19 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROMC/O BURMAN & CO LTD1 WEST STREETBUCKINGHAMMK18 1HL | AD01 |
2014-02-03 | 03/02/14 FULL LIST | AR01 |
2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-09-03 | COMPANY NAME CHANGED LIMOS IN STYLE LIMITEDCERTIFICATE ISSUED ON 03/09/13 | CERTNM |
2013-02-05 | 03/02/13 FULL LIST | AR01 |
2013-12-06 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROMWENTWORTH HOUSE 4400 PARKWAYWHITELEYHAMPSHIREPO15 7FJUNITED KINGDOM | AD01 |
2012-05-01 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROMOAKWOOD HOUSE GUILDFORD ROADBUCKS GREENHORSHAMWEST SUSSEXRH12 3JJ | AD01 |
2012-05-01 | APPOINTMENT TERMINATED, SECRETARY AKP SECRETARIES LIMITED | TM02 |
2012-10-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
2012-05-03 | 03/02/12 FULL LIST | AR01 |
2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-03-08 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | AAMD |
2011-02-21 | 03/02/11 FULL LIST | AR01 |
2010-01-19 | FIRST GAZETTE | GAZ1 |
2010-01-26 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
2010-02-04 | PREVSHO FROM 28/02/2010 TO 31/12/2009 | AA01 |
2010-02-17 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AKP SECRETARIES LIMITED / 03/02/2010 | CH04 |
2010-02-17 | 03/02/10 FULL LIST | AR01 |
2010-01-26 | 28/02/08 TOTAL EXEMPTION SMALL | AA |
2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-01-27 | DISS40 (DISS40(SOAD)) | DISS40 |
2009-03-11 | DIRECTOR APPOINTED ROBERT MICHAEL ALLAN | 288a |
2009-03-04 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROMPREMIER ACCOUNTANTSSANDY FARM BUSINESS CENTRETHE SANDS FARNHAMSURREYGU10 1PX | 287 |
2009-01-26 | APPOINTMENT TERMINATED DIRECTOR ROBERT ALLAN | 288b |
2009-03-04 | SECRETARY APPOINTED AKP SECRETARIES LIMITED | 288a |
2009-01-26 | APPOINTMENT TERMINATED SECRETARY ANTONY CIPPICO | 288b |
2009-03-12 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | 363a |
2008-02-18 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | 363a |
2007-01-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
2007-03-26 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | 363a |
2007-12-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
2006-02-22 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | 363a |
2005-12-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | AA |
2005-04-05 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | 363s |
2004-02-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2004-02-10 | DIRECTOR RESIGNED | 288b |
2004-02-10 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN | 287 |
2004-02-10 | SECRETARY RESIGNED | 288b |
2004-03-10 | NEW SECRETARY APPOINTED | 288a |
2004-02-13 | NEW DIRECTOR APPOINTED | 288a |
2004-02-13 | REGISTERED OFFICE CHANGED ON 13/02/04 FROM:PREMIER ACCOUNTANTS LTDSANDY FARM BUSINESS CENTRETHE SANDS FARNHAMSURREY GU10 1PX | 287 |
Last update: 2020-04-26 05:56:37